Role OverviewThe Senior KYC Analyst develops and maintains TD's KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues. This role is primarily responsible for functioning as a Quality Control Analyst or Checker within the process, reviewing the work product.
What You Will Do
Performs advanced, complicated, or high-visibility job functions aligned with policies, standards, procedures, and job aids. Ensures that work products are fit for purpose and audit/regulator ready.
Why It Might Be a Fit
Requires advanced technical/business/function knowledge for discipline supported. High level of complexity in operational/reporting/process and/or analysis function requiring medium to longer-term focus.
Requirements
- Undergraduate Degree or equivalent professional work experience
- 4+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
- Advanced technical/business/function knowledge for discipline supported
Benefits
- Base salary
- Variable compensation/incentive awards
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
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